| Company Name | Sandecker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05982626 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 5 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Mark Briganti |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 October 2017(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Sv Rutter Business Centre 126 Great Lime R Newcastle Upon Tyne NE12 6RU |
| Director Name | Mrs Nicola Brumpton-Taylor |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2017(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 Sv Rutter Business Centre 126 Great Lime R Newcastle Upon Tyne NE12 6RU |
| Secretary Name | Mrs Nicola Brumpton-Taylor |
|---|---|
| Status | Closed |
| Appointed | 10 October 2017(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 April 2022) |
| Role | Company Director |
| Correspondence Address | Suite 1 Sv Rutter Business Centre 126 Great Lime R Newcastle Upon Tyne NE12 6RU |
| Director Name | Lawrence Osea Briganti |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Sv Rutter Business Centre 126 Great Lime R Newcastle Upon Tyne NE12 6RU |
| Director Name | Mrs Susan May Briganti |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Sv Rutter Business Centre 126 Great Lime R Newcastle Upon Tyne NE12 6RU |
| Secretary Name | Lawrence Osea Briganti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Sv Rutter Business Centre 126 Great Lime R Newcastle Upon Tyne NE12 6RU |
| Director Name | Osborne Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
| Secretary Name | Osborne Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
Location
| Registered Address | Suite 1 Sv Rutter Business Centre 126 Great Lime Road Newcastle Upon Tyne NE12 6RU |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £117,746 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 4 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 November 2017 | Notification of Nicola Brumpton-Taylor as a person with significant control on 2 August 2017 (2 pages) |
| 16 November 2017 | Notification of Stephen Mark Briganti as a person with significant control on 2 August 2017 (2 pages) |
| 16 November 2017 | Cessation of Susan Briganti as a person with significant control on 2 August 2017 (1 page) |
| 16 November 2017 | Cessation of Susan Briganti as a person with significant control on 2 August 2017 (1 page) |
| 16 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 16 November 2017 | Cessation of Lawrence Briganti as a person with significant control on 2 August 2017 (1 page) |
| 16 November 2017 | Notification of Stephen Mark Briganti as a person with significant control on 2 August 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 16 November 2017 | Cessation of Lawrence Briganti as a person with significant control on 2 August 2017 (1 page) |
| 16 November 2017 | Notification of Nicola Brumpton-Taylor as a person with significant control on 2 August 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Lawrence Osea Briganti as a secretary on 11 October 2017 (1 page) |
| 19 October 2017 | Termination of appointment of Lawrence Osea Briganti as a director on 11 October 2017 (1 page) |
| 19 October 2017 | Termination of appointment of Lawrence Osea Briganti as a director on 11 October 2017 (1 page) |
| 19 October 2017 | Appointment of Mrs Nicola Brumpton-Taylor as a director on 10 October 2017 (2 pages) |
| 19 October 2017 | Appointment of Mr Stephen Mark Briganti as a director on 10 October 2017 (2 pages) |
| 19 October 2017 | Appointment of Mrs Nicola Brumpton-Taylor as a secretary on 10 October 2017 (2 pages) |
| 19 October 2017 | Appointment of Mrs Nicola Brumpton-Taylor as a secretary on 10 October 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Susan May Briganti as a director on 11 October 2017 (1 page) |
| 19 October 2017 | Appointment of Mrs Nicola Brumpton-Taylor as a director on 10 October 2017 (2 pages) |
| 19 October 2017 | Appointment of Mr Stephen Mark Briganti as a director on 10 October 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Lawrence Osea Briganti as a secretary on 11 October 2017 (1 page) |
| 19 October 2017 | Termination of appointment of Susan May Briganti as a director on 11 October 2017 (1 page) |
| 29 August 2017 | Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 6AF to Suite 1 Sv Rutter Business Centre 126 Great Lime Road Newcastle upon Tyne NE12 6RU on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 6AF to Suite 1 Sv Rutter Business Centre 126 Great Lime Road Newcastle upon Tyne NE12 6RU on 29 August 2017 (1 page) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Registered office address changed from Gateshead Skills Academy Eighth Avenue Kingsway South Newcastle upon Tyne Tyne & Wear NE11 0JL to 6 Higham Place Newcastle upon Tyne NE1 6AF on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Gateshead Skills Academy Eighth Avenue Kingsway South Newcastle upon Tyne Tyne & Wear NE11 0JL to 6 Higham Place Newcastle upon Tyne NE1 6AF on 18 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Secretary's details changed for Lawrence Osea Briganti on 30 October 2012 (1 page) |
| 20 November 2012 | Director's details changed for Susan May Briganti on 30 October 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Lawrence Osea Briganti on 30 October 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Lawrence Osea Briganti on 30 October 2012 (2 pages) |
| 20 November 2012 | Secretary's details changed for Lawrence Osea Briganti on 30 October 2012 (1 page) |
| 20 November 2012 | Director's details changed for Susan May Briganti on 30 October 2012 (2 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 October 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 4 October 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 27 November 2009 | Director's details changed for Lawrence Osea Briganti on 30 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Susan May Briganti on 30 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Susan May Briganti on 30 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Lawrence Osea Briganti on 30 October 2009 (2 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 65 high street gateshead newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 65 high street gateshead newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 December 2007 | Return made up to 30/10/07; full list of members
|
| 6 December 2007 | Return made up to 30/10/07; full list of members
|
| 18 May 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 18 May 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 22 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 22 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | New director appointed (2 pages) |
| 30 October 2006 | Incorporation (16 pages) |
| 30 October 2006 | Incorporation (16 pages) |